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Συνελεύσεις

\\ Ετήσια Τακτική Γενική Συνέλευση \\

Συνελεύσεις

General Meeting 17.06.2021






17.06.2021 - Representative Appointment Form















17.06.2021 - Invitation of shareholders of common shares in General Meeting







17.06.2021 - Total Number of Share Voting Rights







17.06.2021 - Draft Resolutions on the issues of the Yen Tact Assembly








17.06.2021 - Results of Voting & Decisions made








17.06.2021 - Policy of suitability of Board Members








17.06.2021 - Minutes of the Board of Directors Convergence of Tactical General Meetings on 12.7.2021





17.06.2021 - Curriculum Vitae and Summary Evaluation Report of the candidate members of the Board




















Terms and conditions remotely G.S.






Information on the Protection of Personal Data